Entity Name: | HEINRICH & MORTINGER GMBH COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 19 Feb 2021 (4 years ago) |
Document Number: | F21000001038 |
FEI/EIN Number | 26-0573143 |
Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 |
Mail Address: | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 |
ZIP code: | 33702 |
County: | Pinellas |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role | Address |
---|---|---|
MORTINGER, Christian | Director | 4701 N. MERIDIAN AVE, #411 MIAMI BEACH, FL 33140 |
KIMBACHER, PAUL | Director | MOOSWIESENGASSE 22 A-1140 VIENNA, AUSTRIA, AL |
MEIER, MATTHIAS | Director | SCHWENDENERSTRABE 41 D-14195 BERLIN, GERMANY, OC |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
CHANGE OF MAILING ADDRESS | 2024-10-14 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
REGISTERED AGENT NAME CHANGED | 2024-10-14 | REGISTERED AGENTS INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-10-14 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
Name | Date |
---|---|
Reg. Agent Change | 2024-10-14 |
ANNUAL REPORT | 2024-01-31 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-03-09 |
Foreign Profit | 2021-02-19 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State